Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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09 Oct 2023 |
PSC01 |
Notification of Lukas Robert Tom Girling as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Cathrine Harrison as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Kristina Gintalaite-Bieliauskiene as a person with significant control on 9 October 2023
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26 Sep 2023 |
PSC01 |
Notification of Patrick Harrison as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Maria Carmela Girling as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Vytautas Bieliauskas as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2023
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21 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2023 |
PSC07 |
Cessation of Patrick Harrison as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Maria Carmela Girling as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Cathrine Harrison as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Lukas Robert Tom Girling as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Kristina Gintalaite-Bieliauskiene as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Vytautas Bieliauskas as a person with significant control on 21 September 2023
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04 Jul 2023 |
AP04 |
Appointment of Hillcrest Estate Management Limited as a secretary on 1 July 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Speafi Secretarial Limited as a secretary on 1 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to 5 Grove Road Redland Bristol BS6 6UJ on 4 July 2023
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Nov 2022 |
PSC01 |
Notification of Cathrine Harrison as a person with significant control on 28 February 2022
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04 Nov 2022 |
PSC01 |
Notification of Patrick Harrison as a person with significant control on 28 February 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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04 Nov 2022 |
AP01 |
Appointment of Mr Patrick Harrison as a director on 28 February 2022
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04 Nov 2022 |
PSC07 |
Cessation of Catriona Heloise Samantha Cormack as a person with significant control on 7 April 2022
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